Corporate governance

We apply the principles of good corporate governance to our IR work as an instrument to increase Proact’s competitiveness as well as to promote the confidence of the capital market

 

Our code of Corporate Governance

We apply the principles of good corporate governance to our IR work as an instrument to increase Proact’s competitiveness as well as to promote the confidence of the capital market. This means that the business is organised in an efficient manner with clear responsibilities, that the financial reporting is transparent and that the corporation in all respects acts as a responsible company.

Proact apply the Swedish corporate governance code. We will report and motivate and divergence from the code in the Corporate Governance Report, according to the principle in the code: “comply or explain”.

CEO's Statement

For Proact, the start of 2021 has remained influenced by covid-19 with lockdowns and other restrictions on many of our markets. Despite this, we managed to increase our revenues compared to the same quarter 2020, both in total and organically, i.e. excluding currency exchange effects and acquisitions and disposals. Revenues amounted to SEK 894 (844) million, corresponding to a growth of 5,9%, of which 5,9% organically. Different markets have been impacted differently by the pandemic, with Nordics & Baltics and UK showing good growth, while the development in Central and West was weaker. Primarily the Netherlands, in Business Unit West, has been impacted by prolonged sales cycles which has led to a significant decline especially for systems. Our continued assessment is that it predominately is longer sales cycles, primarily due to the pandemic, rather than lost deals. 

Annual general meeting 2021 in Proact IT Group AB (publ)

The annual general meeting will be held on 6 May 2021. 

Due to the coronavirus, the Board of Directors has decided that the Annual General Meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the meeting should be able to exercise their voting rights only by post. 

Documents for the annual general meeting to be found here. 

For further information, please visit the Swedish version of this page.

Notice to the annual general meeting

 Proxy (in Swedish)

Proact Postal voting form AGM 2021

Link to postal voting

Annual report

Remuneration report

Proposed new articles of association

Previous shareholders meetings

Extraordinary general meeting 2020

The meeting was held Thursday 5 November, 2020

Annual general meeting 2020

The meeting was held Thursday 6 May, 2020

Annual general meeting 2019

The meeting was held Thursday 9 May, 2019

Annual general meeting 2018

The meeting was held Tuesday 8th May, 2018

Annual general meeting 2017

The meeting was held 9th May, 2017

Annual general meeting 2016

The meeting was held on 2nd May, 2016

Annual general meeting 2015

The meeting was held on 5th May, 2015

Annual general meeting 2014

The meeting was held on 6th May, 2014

Annual general meeting 2013

The meeting was held on 7th May, 2013

Annual general meeting 2012

The meeting was held on 7th May, 2012

Annual general meeting 2011

The meeting was held on 4th May, 2011